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Tag Archives: DTC

China Is Outraged Over An 86 Million CNY Crypto Pyramid Scheme

Apr 19, 2018

lylian Teng

On the evening of April 17, Police in China’s northwestern city of Xi’An have arrested the mastermind and nine accomplices of an extremely large cryptocurrency pyramid scheme, in which 13,000 investors were reportedly swindled out of 86 million Chinese yuan ($ 13.7 million). It is the ...